You are visiting this website from:
View All Jobs

Trade Finance Analyst - European Corporate Bank

Job Seekers Hong Kong SAR China Financial Services Operations Financial Services - Banking

Job Summary

  • Tsim Sha Tsui
  • Permanent
  • BBBH807145
  • May 04, 2022
  • HK$21k -25k pm
Job Description

A leading European corporate bank is looking for a trade finance analyst with trade finance and KYC experience to support their trade flow transactions


  • Co-ordinating with the potential suppliers on the commercial and KYC Documentation for onboarding
  • Handle suppliers' queries regarding onboarding / transactions etc
  • Track and manage escalations from suppliers for any queries sent by them to the Delivery Hub team
  • Engage with the buyer in case of any queries with regards to suppliers on the program
  • Discussion with Business Partners on supply chain financing related matter (Product, Operations, CRM, Legal, Compliance etc)
  • Ensure the compliance of Internal & Regulatory Risk and Control Guidelines
  • Drive continuous improvement activities for area of accountability leading to client experience and operational efficiencies'
  • Monitor the service quality, productivity and turnaround time according to the agreed SLA with Delivery Hub India and customers
  • Prepare and submit regulatory reports if any to Finance, Compliance and Regulators
  • Participate in the projects and initiatives implemented by Relationship & Transactions Management
  • Incident management through proper escalation


  • Bachelor degree in Business Administration or related disciplines
  • Minimum 3 years of solid experience in Trade Finance arena
  • Candidate with experience to conduct KYC for the suppliers under supply chain finance product is highly preferred
  • Business oriented, enterprising and inquisitive
  • Team player and willing to share knowledge
  • Good interpersonal skills. Ability to maintain a good professional relationship with external and internal contacts
  • Ability to prioritize and work effectively under time pressure
  • Strong ownership of tasks assigned, able to multi-task and to work independently
  • Proficiency in PC skills, such as Excel, PowerPoint and Chinese word processing
  • Good communication of skills, fluent in English and Cantonese, Mandarin
  • Immediately available is highly preferred


Consultant Details

Consultant Details

Samantha Ng
Samantha Ng
  • Senior Manager | Financial Services | Contracting Recruitment
  • 3907 3980